YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (johnlee001@admin.in.th)
TELEPHONE: +2349030589478
INSTRUCTION TO RELEASE YOUR FUND'
ATTENTION: BENEFICIARY
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon (johnlee001@admin.in.th) with immediate effect and we shall give you further details on how your fund will be released.
YOURS SINCERELY,
MR JOHN LEE.
TELEPHONE: +2349030589478
Monday, October 6, 2014
Alexandra Beckford
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
Attn: Beneficiary,
We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.
I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission
DR. Alexandra Beckford
(Director of Operation)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
Attn: Beneficiary,
We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.
I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission
DR. Alexandra Beckford
(Director of Operation)
2014 MTN Award
Dear MTN Award Winner, You have today awarded the sum of US$2.2Million by Multy Telecommunication National MTN South Africa. This award has been selected through Google.com, through Global Multy Telecommunication Officials (GMTO). Kindly direct your ID copy to Mr. Deniel George through this email (vipmtnslwinners2014@gmail.com) for award processing and approval. Congratulation! MTN (GMTO) Gary Walter (Award Coordinator)
GOOD BUSINESS PROPOSAL=
With due respect,
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.
This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.
Yours sincerely,
Mr. Naphtali Fordjour.
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.
This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.
Yours sincerely,
Mr. Naphtali Fordjour.
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalm@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalm@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
YOUR RESPONSE IS NEEDED URGENTLY
OHIO DAYTON INTERNATIONAL AIRPORT
Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).
Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.
On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.
PAYMENT ADVISE
RECEIVERS NAME:====== JAMES BOTKIN CINCINNATI.
STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only
MTCN#==============?
Once payment is made get back to me with the confirmation details listed below.
Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.
Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.
Yours Faithfully,
MR. JAMES BOTKIN CINCINNATI
Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).
Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.
On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.
PAYMENT ADVISE
RECEIVERS NAME:====== JAMES BOTKIN CINCINNATI.
STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only
MTCN#==============?
Once payment is made get back to me with the confirmation details listed below.
Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.
Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.
Yours Faithfully,
MR. JAMES BOTKIN CINCINNATI
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